Scammed by alesx.onfire for 0.004 BTC

[twister]

Here is his original thread: https://bitcointalk.org/index.php?topic=865350.0

Notice the step 5 with a *.

5  Send me a PM* for the last step + your btc address

I completed the steps and sent him a PM for the last step, This was his response:



I gave him my username & password, thinking he's a trusted Full Member (My mistake) And when I logged in after 9 hrs, I had not received anything, so I asked him about this and he says, I will do it in 12 hrs and that I don't work 24/7. And that he hasn't changed anything in my account and I can use it.

So what he did was he took my account, bought and sold the hashlet or whatever and received his affiliate income in his account because my account was registered under his affiliate link and a purchase was made. And since now he has no use of my account, he says I can have it back.

And all this for only 0.004 btc. How pathetic is that??

Any admin can check my pm history to check this claim and I would ask admin/mods to contact bitstars.net sig campign and ask them to stop his payment.

[1714939418]

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[1714939418]

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[1714939418]

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[alesx.onfire]

Sorry, but you are in queue, like other members (3),
I'll end all in a few hours.

FYI, i didn't used your account yet,
You can check it in your latest activity.

I'm not a "scammer".

[twister]

When you sent me this message you said  I will get my btc in less than an hour. Then when I gave you my username and password you said "give me few hours"

After I logged in after 9 hours you said, you will do it after 12 hrs and that you don't work 24/7??

Sounds to me like you're waiting for to complete your orders on other accounts before you decide to run.

And all this is my fault, I should have used an escrow but I didn't wanted to bother anyone for something as low as 0.004 btc. But I learned my lesson that no one can be trusted.

I'll let the community and the admins decide whether you're a scammer or not.

[alesx.onfire]

You was 5 in queue,
Other people are waiting like you, i cant skip it.

Did you think i'll run fors less than $2???
It's a joke right?

and calling me "scammer" ? god...


Just wait a few hours, i have to sleep too.

[alesx.onfire]

Your login info doesn't work.



Edit:

And now you don't reply my PM,

I think you are only trying to leave me like a "scammer", giving false login information.

[twister]

You're 5 in queue,
Other people are waiting like you, i cant skip it.

Did you think i'll run fors less than $2???
It's a joke right?

and calling me "scammer" ? god...


Just wait a few hours, i have to sleep too.

If you're making a deal, act professional. If at first you say "you'll get your btc in less than an hour" Then don't say "you'll get in in few hours" and after 9 hrs "you'll get it after 12 hrs" "I don't work 24/7" Stay true to your word.

If was a deal, I did my part and you failed to do yours. Hence, I called you a scammer.

[alesx.onfire]

Your login info doesn't work.



Edit:


He sent me fake login information (his account doesn't work), and now he's calling me "scammer".

He don't reply to my PMs, asking for a valid login info.

I think he's only trying to leave me like a "scammer", giving false login information.

BE CAREFUL,

[twister]

Your login info doesn't work.



Edit:

And now you don't reply my PM,

I think you are only trying to leave me like a "scammer", giving false login information.

I don't reply to your PMs because I want to do everything public now. Let the Admins decide what do next.

I reset my password after you failed to pay even after 10 hrs. So that you don't steal my account too by changing email and password. Because I knew thats exactly what you were going to do after I blow your cover.

[alesx.onfire]

Your login info doesn't work.



Edit:

And now you don't reply my PM,

I think you are only trying to leave me like a "scammer", giving false login information.

I don't reply to your PMs because I want to do everything public now. Let the Admins decide what do next.

it's confirmed,
you are only trying to leave me like a "scammer", giving false login information.

You are a ALT- or friend of "Fiiasco" ?

My last TX IDs (rewards) : My BTC ADDRESS :  18Qu6rym9WA3G1GJEWZSPn8ifA1eckMtdC     Signature : HK9mg3IC18QWSCIw0xqqzbWDz+mrZl1ABCb4fuvvGoZhcLCEN/sBevMHavnPy36NcvRBLP0nPTAIf1FvNB0pE/4=

1')   0.003 btc - https://blockchain.info/tx/2a4b5b044a6d0957eb8eccc724cf8dd14223140936050c2c5c00cbea7c505320
2')   0.003 btc - https://blockchain.info/tx/d198a0cace3042545606bd09ce021794a59eb1342e05a896ee3a84288455e51c
3')   0.003 btc - https://blockchain.info/tx/e282099ec1d585886ffaa9c08e639a9c4dc40f02a5624309649b9ccd83f4c582
4')   0.003 btc - https://blockchain.info/tx/661f51b024434d5ea2c16dc390654a09529ffc9c6d5e53cf380da28322b1e5b7
5')   0.003 btc - https://blockchain.info/tx/0547f6954a039aaab0218cbc8c56fd86d01f55ac96ad41e682dfe309e49f2bd2
6')   0.003 btc - https://blockchain.info/tx/5f56f369a280a5cd00495502ebcce575c9e9e0f87f220d33408fd48152079e5f
7')   0.003 btc - https://blockchain.info/tx/7be758fc0d6b782a11bc017dca8f0e51726056bc20d22c0e076f0fe738dfd4bd
8')   0.003 btc - https://blockchain.info/tx/b47735356d18e290c45ae347528f17f831b2c1922f33791b5e885f5eb2152fef
9')   0.003 btc - https://blockchain.info/tx/1dce72e3480b5093fdaac1a0267d437e4e061d6b3fe4a04f9311e65cfdee771d
10)  0.003 btc - https://blockchain.info/tx/5dfce6f2472e853449da25d068cc11734ed080ebc1a01ef69a58a8ed3f4cb1a3
11)  0.003 btc - https://blockchain.info/tx/e25a90ee90d78fd90db8629b09420c0aeb012905e0ccc9e8c82870590808fd55
12)  0.003 btc - https://blockchain.info/tx/72c7fc3f8851007d55bcd3255bba58a8e80901372e99d76756411fe20b8458bc
13)  0.003 btc - https://blockchain.info/tx/93ecaa5bba0cb1d7c48984e208483c3e7cfd2e98c02230110a5771a265525387
14)  0.004 btc - https://blockchain.info/tx/54bbaeb9895fb09a41a9451a6c9c157db71fe49cb074b8bffe8c8f597f2efe34
15)  0.004 btc - https://blockchain.info/tx/646ff4a4c3b614daf0d9c920c84d920578b80c19d0ab63c1bc1a3c0cd5b92341
16)  0.0035 btc - https://blockchain.info/tx/e328d1a4965b1f453590d8f05ef9612355ab03023a2dd95b565f6ccbae9ce24b
17)  0.004 btc - https://blockchain.info/tx/eb80cd3b807b70b948a195c0a04a37e3233646229b703aa286eff4a3681c75f4
18)  0.004 btc - https://blockchain.info/tx/16b8292857b13812d017a8891dacbf854cf0f7ff36aef16741f32d9c8fa7965b
19)  0.004 btc - https://blockchain.info/tx/1e1c597e7dede6ac8f73d3b28887bd56e0c6c0ac243fe6dfb22bb4855adf242d
20)  0.004 btc - https://blockchain.info/tx/5bf126b10127aabf37327fdb8395e1471c16ce1581a812340eae3eabb937df84
21)  0.004 btc - https://blockchain.info/tx/6657df0e9376c5e0ad0ddeb26db4cfb90feb054fb8065b14e8b28a54953e8c8d
22)  0.005 btc - https://blockchain.info/tx/a820612a53673be2b01568b3525ef55ddd65976381f5d4ac6dcc57efdfb0a2ce
23)  0.005 btc - https://blockchain.info/tx/eb756bdb6e2b1d456d00bd004ffd4b63f95084e370804490f2f56f718a07e6c3
24)  0.004 btc - https://blockchain.info/tx/e532fc9f6a50d107f3e2efdfcb7213010d5f762e826917cb503a5fd3d7fee261
25)  0.004 btc - https://blockchain.info/tx/4be3292e3866f35b6744017f59e044ada94d422a10e410bca5e30701638b86c7
26)  0.004 btc - https://blockchain.info/tx/f909e7d96e27c415068f2f05b38eb2b31fb1fd10dc54ca2bd518e9234ab0a7a4
27)  0.004 btc - https://blockchain.info/tx/27b46b09aba69bd55fb01f715923b1cc9731ead1825a805c682864b944f5783a

[twister]

Your login info doesn't work.



Edit:

And now you don't reply my PM,

I think you are only trying to leave me like a "scammer", giving false login information.

I don't reply to your PMs because I want to do everything public now. Let the Admins decide what do next.

it's confirmed,
you are only trying to leave me like a "scammer", giving false login information.

You are a ALT- or friend of "Fiiasco" ?

You're a scammer. You didn't pay me for my services even after 10 hrs. And let's leave it to admins, they'll look into your pms and mine and they'll know who is who.

[KingOfSports]

The admins do nothing here and won't even spend a second on this. Keep crying OP, its a fucking $1.50.

[alesx.onfire]

The admins do nothing here and won't even spend a second on this. Keep crying OP, its a fucking $1.50.

I sent him many PMs, telling him what i was busy (a few hours.... because he's not the only waiting... i have other 4 guys waiting too..... but he want a "fast & quick reward service)..
And now he's crying , calling me "scammer"... for less than $2 ...

[twister]

The admins do nothing here and won't even spend a second on this. Keep crying OP, its a fucking $1.50.

You're right, it was a small amount but I just wanted to show his character that this is how he does his deals, says one thing then another.

[finlon]

Sorry, but you are in queue, like other members (3),
I'll end all in a few hours.

FYI, i didn't used your account yet,
You can check it in your latest activity.

I'm not a "scammer".

it might be best, just to mention the queue part on the thread, and accept new people only after it is cleared.

[alesx.onfire]

The admins do nothing here and won't even spend a second on this. Keep crying OP, its a fucking $1.50.

You're right, it was a small amount but I just wanted to show his character that this is how he does his deals, says one thing then another.

"
"
Really??.. but if you said "I reset my password after you failed to pay even after 10 hrs"..... how can i "use" it?? .. god..

"and then bought and sold the hashlet and then wants me to take my account back because he has already used it to make affiliate income in his account"
You changed your password.... how is that posible?.. Liar

Here's my character :

3:10 AM in my country

Queue list
1- Done, 0.004 - https://blockchain.info/tx/2f735f1f2af17a0dae838aff2860e15fd32d174e9fbf269172d97c7b264c581f   (hours ago)
2- Done, 0.004 - https://blockchain.info/tx/4220730ab568ca2f4e967a37d02fdfd69431748975b552ced79842d9749ef49c
3- Done, 0.004 - https://blockchain.info/tx/79c69ab49cfb92ce3223dbbfb7b370eaacdda8aacb8ff6e4c4c49b0249b9c59b
4- Done, 0.004 - https://blockchain.info/tx/528070ac14eb5c67d82dacd3a3ddc02523a2448f241bc8f53916afbd6c80cab0
5- "your place" - fake login information.

6- Done, 0.004 - https://blockchain.info/tx/2a728c3075d4bd0ea533488f95974f4ca56ef1a7b8fcbc354fbe4a25233a7ee7

Good night,

PD : My thread is locked, because i'll be out the next week.

[twister]

I changed my password because when I gave it to you, you promised that I would get my btc in less than an hour then after I gave it to you, you changed it to few hours and then after 9 hrs of this when I asked you, you said, you'll do it in 12 hrs that you don't work 24/7

You would have done the same thing, if you had signed up under someone and that person didn't pay you even after 10 hrs. And it's funny that all the person who were in queue were instantly paid as soon as this went up.

i'll send you 0.003 in less than 1 hour to your btc address

give me a few hours, you're 5 in queue

I'll end all tomorrow (12 hours more),
You're in queue.

sorry, but i don't work 24/7